Gazprom : On adoption of court judgement regarding cassation appeal against court decisions, which dismissed shareholder’s claim challenging decision of general shareholders meeting of issuer (PDF, 45.5 KB)

MATERIAL FACT STATEMENT

ON ADOPTION OF COURT JUDGEMENT REGARDING CASSATION APPEAL AGAINST COURT DECISIONS, WHICH DISMISSED SHAREHOLDER'S CLAIM CHALLENGING DECISION OF GENERAL SHAREHOLDERS MEETING OF ISSUER

1. General information

1.1. Full legal name of issuer	Public Joint Stock Company Gazprom
1.2. Short legal name of issuer	PJSC Gazprom
1.3. Address of issuer	Moscow, Russian Federation
1.4. OGRN (Primary State Registration	1027700070518
Number) of issuer
1.5. INN (Taxpayer Identification Number) of	7736050003
issuer
1.6. Unique issuer code assigned by	00028-A
registering authority
1.7. Internet pages used by issuer to disclose	www.gazprom.ru;
information	www.e-
	disclosure.ru/PORTAL/company.aspx?id=934
1.8. Date of event (material fact) which is	January 25, 2021
reflected in statement (if applicable)

2. Contents of Statement

2.1. L. Pronin appealed to Moscow Arbitration Court with claim to recognize invalidity of decision by General Shareholders Meeting of Gazprom held on June 28, 2019.

According to Moscow Arbitration Court judgement delivered on October 15, 2019 in case No. A40- 264435/19-104-2070, this case was taken up. On February 27, 2020, claim was dismissed according to Moscow Arbitration Court ruling in case A40-264435/19-104-2070. On September 24, 2020, Ninth Arbitration Court of Appeal ordered to affirm Moscow Arbitration Court ruling in case No. A40- 264435/19-104-2070, dated February 27, 2020, appeal filed by L. Pronin was dismissed. On January 25, 2021, Moscow District Arbitration Court's decision upheld order by Ninth Arbitration

Court of Appeal, dated September 24,2020, and ruling by Moscow Arbitration Court, dated February 27, 2020, in case No. A40-264435/19-104-2070, cassation appeal filed by L. Pronin was dismissed.

				3. Signature
3.1. Member of Management Committee,			Sergey Kuznets
Head of Department, Gazprom
(acting under power of attorney No.
01/04/04-254д, dated April 15, 2019)
					(signature)
3.2. Date	January		25, 2021		L.S.